President’s Report. Excitement about new president at Benedictine and his commitment to working with COD and form new partnerships. Kartje has asked for 6 new faculty lines, this will be […]
Category: BOT
Board of Trustees Meeting Blog
Occasional reports on meetings of COD’s Board of Trustees and committees, particularly those of concern to faculty. For complete coverage of Board meetings, access the live streams and/or the recordings of meetings. For more information, visit the COD Board of Trustees website.
BOT mtg 11-5-2015 Agenda #1-4
Roll, Pledge, etc. Agenda approved. Birt and McGuire vote no. Joe Stahl, President of SLC. Has heard from students about the board meetings being held in this room. Set up […]
BOT 10/22/2015 Agenda #20-21
20. PUBLIC COMMENT Roger Kempa – discussion of financial issues. 21. COMMENTS BY BOARD CHAIRMAN Freedom of speech is backbone of democracy. Demonstrators got us thinking. Academic environments thrive on […]
BOT 10/22/2015 Agenda #19
19. TRUSTEE DISCUSSION Timing of transition team work, presidential search progress, Higher Learning Commission report. Responding is Chris Robling. McGuire asks for the BOT to address the governance issues, not […]
BOT 10/22/2015 Agenda #17-18
17. Approval of Expenditures Under Computer Partnership Agreement This motion failed because no one seconded it. #18 Committee reports – these consisted only of mentions of upcoming meetings.
BOT 10/22/2015 Agenda #14-16
14. Bell CDL – Asset Transfer/Capital Purchase 15. Trustee Expense Reimbursements 16. McAninch Arts Center Signage #14 – brief exchange with administrator about valuing of large equipment and projection of […]
BOT 10/22/2015 Agenda #11-13
11. Financial Reports Trustee McGuire raised a number of questions about bills, some of which were answered and some referred to staff for follow-up. Financial reports were approved. Mazzochi abstained. […]
BOT 10/22/2015 Agenda #9-10
9. CONSENT AGENDA a. Minutes of the September 17, 2015 Regular Board Meeting b. Minutes of the September 28, 2015 Special Board Meeting c. Consortium Purchases – Carpet Addison Center […]
BOT 10/22/2015 Agenda #8
8. INFORMATION a. Personnel Items b. Financial Statements c. Gifts & Grants Report d. Construction Change Orders e. In Kind Quarterly Donations Trustee McGuire raises concern about personnel items regarding […]
BOT 10/22/2015 Agenda #1-7
Meeting called to order at 7pm. Pledge of Allegiance. Secretary Napolitano is absent because of work obligations. Bernstein moves to allow him to participate by phone. Mazzochi takes his place […]